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Our Consultancy is composed by highly qualified staff, with exclusive dedication, trained to give an integral Company service with tax and fiscal management.

• INCOME TAX FOR INDIVIDUAL ENTITY

   Review, planning, advicement, preparation and reporting.

  TERMS OF ANNUAL RETURN:

  • Annual statement: Determined each year by ministerial order, usually from May 1 to June 20 for refunds and to June 30 for claims.

  • Installment payments: From 1 to April 20, from 1 to July 20, from 1 to 20 Octuber and from 1 to january 20.
• WEALTH TAX

   Review, planning, advicement, preparation and reporting.

  TERMS OF ANNUAL RETURN:

  • Determined each year by ministerial order, usually from May 1 to June 20, for refunds and to June 30 for claims.
• COMPANIES, CORPORATIONS AND BUSINESS ENTERPRISE: FULL SERVICE

  Verbal and written advice.

  Doing all mandatory tax returns both quarterly and annual reports.

  • Personal  Income tax  (Mod. 110. 190)
  • VAT (Mod. 300, 390. 349)
  • Annual Statement of transactions (Mod. 347)
  • Corporation tax
  • Excise tax
  • Supervising local taxes: IAE, IBI

  Preparation and filing of annual accounts in Trade Register Office.

  • Final accounts: balance sheet, profit and loss account and final report.
  • Board agreement certificate.
  • Audit report (if applicable).

  Keep the accounts, economic and financial reports, tax and accounting guidance.

  Accounting and tax planning based on financial statements and current applicable legislation.

  Development of financial and tax plans to decide on investments and borrowing.

  Preparation and legalization of offical accounting books:

  Deadline for receipt of documents:

  • At least quaterly

• CORPORATION TAX

   DEADLINE:

  • Twenty-five calender days from the approval of accounting balance sheet, until July 25 as maximum, if accounting year is calender year.

  • Payment on account (form 202).

  • Term: from 1 to 20 April, from 1 to 20 October and from 1 to 20 December.

• BUSINESS TAX
  •  Register and cancel tax.

  • Survey of tax amendments that may affect the taxation.

  • Rectification of business data.

  • Financial resources.

  TIME LIMITS:

  • Registration: ten days before start of activity.

  • Cancellations and modifications: one month from the date on which ocurred the cessation or variation.
• VALUE ADDED TAX -VAT- (Forms 303, 310, 370, 349)

   Review, planning, resulting report, advicement, preparation and final report.

  DEADLINES:

  • from 1 to 20 April, from 1 to 20 July, from 1 to 20 October, from 1 to 20 January. 
• TRANSFER TAXES AND DOCUMENTED LEGAL ACTS

   Review, planning, advicement, preparation and declaration.

  DEADLINE:

  • 30 working days after completion of the taxable event.
• INHERITANCE TAXES (Form 650)

  Review, planning, advicement, preparation, report and declaration.

  Registry managements and property changes in general.

  DEADLINE:

  • Six month after death. 
• TRANSFER TAXES AND DOCUMENTED LEGAL ACTS

   Review, planning, advicement, report and declaration.

  DEADLINE:

  • 30 working days after completion of the taxable event.
• CENSUS STATEMENT (Forms 036, 037)

   

  DEADLINE:

  • Registration:  ten working days prior to start of activity.
  • Cancellations and modifications: one month from the date the acts occurred.
• ANNUAL DECLARATION OF TRANSACTIONS OVER 3000 EUROS

   

  DEADLINE:

  • From 1 to 31 March.
• "ESTIMACION OBJETIVA POR SIGNOS, INDICES O MODULOS"
  •  Doing all mandatory tax returns both quarterly and annual reports:

  1. Incom tax (Form 131, 111, 190).
  2. VAT (Form 310, 390).
  3. If applicable, annual income declaration (Form 100).

  •  Verbal and written advice.

  • Supervision of local taxes (IBI, IAE)
• "ESTIMACION OBJETIVA" BY RATIO (BUSINESSMEN AND PROFESSIONALS) AND "ESTIMACION DIRECTA" (PROFESSIONALS)

   Verbal and written advice
  

  • Realization of all mandatory tax returns both quarterly and annual reports:

  1. Income Tax (form, 111, 130, 190).
  2. VAT (form, 303, 390, 370, 349).
  3. Annual activity report (form,  347).
     

  • Preparation and legalization of mandatory logbooks for VAT and Income:

  1. Income and sales.
  2. Purchases and expenses
  3. Investment.
  4. Provision.
     

  • Monotoring of local taxes: IAE, IBI.

  • Deadlines for receipt of documentation

  1. At least quarterly.

  
  
  
  

  
  
  
  

• "ESTIMACION DIRECTA" FOR EMPLOYERS

   Verbal and written advice

  • Making all mandatory tax returns both quarterly and annual reports:

  1. Income Tax (form: 111, 130.100 and 190).
  2. VAT (form:  303, 390.370 and 349).
  3. Annual activity report (form 347).

  • Follow-up of local taxes: IAE, IBI
    
  • Keep the accounts, prepare economic and financial reports and balance sheet analysis.

  • Legalization of account books:

  1. Journal
  2.  Inventory and annual accounts

  3. Other data ((purchasing, sales, cash and bank, charges).

     • Deadlines for receipt of documents:
       At least quarterly.

       
       
       

• DEPOSIT OF ANNUAL ACCOUNTS

   Prepare and deposit Annual Accounts in Trade Register office.

• UP TO DATE CERTIFICATES
• FINANCE AND INSPECTION REQUIREMENTS

  INSPECTIONS BY A.E.A.T (Nacional Tax Administration Agency)
  INSPECTIONS BY LABOUR DELEGATION.
  ACTS OF CONCILIATION AT S.M.A.C. (Service Mediation Arbitration and Conciliation) for prior agreement before going to Court. Spanish arbitration service for the resolution of industrial disputes: A.C.A.S  / F.M.C.S
  Both inspections at A.E.A.T as at Labour Court and S.M.A.C, the fees will be charged independently of the amount stipulated monthly, quarterly, etc (according to the client).

  CONDITIONS FOR ALL KINDS OF INSPECTIONS:

  1. The customer shall provide all necessary information and documentation without exclusion.
     
  2. Necessary Provision of Capital will be handed over for execution of respective analysis, inspection and examination of all documents provided for start of proceedings and for monotoring and resolution of the corresponding tax audits.
  3. Inspections are covered by professional secrecy towards the client and the latter having the obligation (under his responsibility) not to hide, hold, divert or change any of the documents or data referring to the Inspection that can prejudice the professional management work.
  4. If necessary, Powers of Attorney will be assigned to appointed professionals, in order to execute the necessary tasks for the successful completion of the inspection report with the authority required by law (either because of work, social security or tax) and thereby able to represent the client at any time.
  5. Minutes, concerning settlement of compliance or non-compliance, all varieties of administrative forms, documents required by law or by the authority and professionals communication, will always and without exception be signed by the legal representative of the Company.

  Requirements

  • Assistance for any requirements on differences in taxes, which may lead to parallel assessments.
  • Detailed study of the type of requirements, implementation of the requirements and processing.
  • Preparation of written statement motivated by tax differences and filing of administrative appeal
    at Tax Office.
    
  • Submission of  economic -administrative requirements at Administrative Economic Court and its follow-up.

  • Application for postponement and fractionation of tax liabilities,  including all documents required and design of payment plan.

  • Assistance to partial audits, preparation of required documents and application of fiscal criteria.

  Inspections

  • Attendance as legal representative or as a mere adviser.

  • Detailed report and opinions on the Inspection, completion of requirements demanded and processing.

  • Attendance at meetings with the Inspection and preparing of proceedings.

  • Comprehensive Report and opinions on the Inspection.

  • Action Plan for the minutes issued by the Inspection.

  • Preparation of financial plans as a result of the conducted Inspection .
    
    

• COMPANY FOUNDATION, ADVICE AND MANAGEMENT
  • Reservation and certification of Company Name.

  • Writing Bylaws / Articles of Association.

  • Public deed at Notary.

  • Tax liquidation.

  • Registration of Public deed in Registry office. 

  • CIF request.

  • Mandatory books of account.

  • Registration of Business tax.

  • Register the census declaration of start of activity in the Treasury.

• ACCOUNTING

   Verbal and written advice.

  • Keep the accounts, issuance of financial economic reports and fiscal accounting guidance.

  • Accounting and tax planning, based on the financial statements and the current applicable legislation.

  • Development of financial and tax plans for decisions on investment and borrowing.

  • Tecnical, accounting and tax reports.

  • Preparation and legalization of bookkeeping:

  1. Journal.
  2. Inventory and annual accounts.
  3. Minute book.
  4. Partner or shareholder register.

  • Preparation of retroactive accounts.

  DEADLINE:

  • At least quarterly.

• ACCOUNTING AND TAX PLANNING
  • Supervision of financial statements and analysis of journal entries, to determine the correct application of accounting  principles and values.

  • Analysis of balance sheet, statement of sources, applications of funds and state of cash-flow, to determine the most appropiate financial and tax policy.

  • Development of financial and accounting plans to obtimize the decisions on investments and borrowing.